CN

CLOSE NUMBER 10 LIMITED

Dissolved

Company number 01453766

Peterborough · Incorporated 12 October 1979

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMAS COOK BROKERS LIMITED · 12 October 1979 – 28 June 1985

RETAIL TRAVEL LIMITED · 28 June 1985 – 1 November 2007

GOING PLACES LEISURE TRAVEL LIMITED · 1 November 2007 – 16 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
17 June 2013
AN
ARTHUR, Nigel John
Director
8 April 2013
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
26 October 2010
BS
BRADLEY, Shirley
Secretary
15 October 2007
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
GC
GADSBY, Christopher James
Director · Resigned
29 January 2007
AI
AILLES, Ian Simon
Director · Resigned
31 January 2003
SA
STEWART, Alan James
Director · Resigned
6 April 2001
HD
HALLISEY, David Michael William
Director · Resigned
9 December 1999
PD
PAINTER, David Charles, Mr.
Director · Resigned
25 July 1996
JA
JOHNSON, Anthony Ian
Director · Resigned
5 January 1996
DJ
DONALDSON, John Stewart
Director · Resigned
26 August 1992
HD
HALLISEY, David Michael William
Secretary · Resigned
—
CG
COOPER, Graham Bert
Director · Resigned
—
GP
GIDLEY, Peter Robert
Director · Resigned
—
MP
MIDDLETON, Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Certificate Change Of Name Company
Change Of Name
16 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Resolution
Resolution
29 December 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Appoint Corporate Director Company With Name
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Accounts
18 June 2008 View
Memorandum Articles
Incorporation
12 November 2007 View
Certificate Change Of Name Company
Change Of Name
1 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Dormant
Accounts
27 April 2005 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Dormant
Accounts
10 February 2003 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2002 View
Legacy
Annual Return
3 September 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Accounts
7 July 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
19 April 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Address
22 February 2001 View
Legacy
Address
15 February 2001 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Dormant
Accounts
12 April 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Dormant
Accounts
5 June 1999 View
Legacy
Address
10 March 1999 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Dormant
Accounts
7 May 1998 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Dormant
Accounts
25 February 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Dormant
Accounts
6 March 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
26 January 1996 View
Accounts With Accounts Type Dormant
Accounts
7 September 1995 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Dormant
Accounts
9 August 1994 View
Legacy
Annual Return
21 July 1994 View
Legacy
Annual Return
16 August 1993 View
Accounts With Accounts Type Dormant
Accounts
12 May 1993 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Annual Return
19 August 1992 View
Accounts With Accounts Type Dormant
Accounts
3 August 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Annual Return
30 July 1991 View
Accounts With Accounts Type Dormant
Accounts
30 July 1991 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
19 November 1990 View
Accounts With Accounts Type Dormant
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Officers
26 October 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Resolution
Resolution
3 July 1989 View
Legacy
Annual Return
3 July 1989 View
Legacy
Accounts
12 September 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Officers
22 August 1988 View
Accounts With Accounts Type Full
Accounts
19 April 1988 View
Legacy
Annual Return
19 April 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Officers
22 May 1987 View
Accounts With Accounts Type Full
Accounts
8 April 1987 View
Legacy
Annual Return
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 August 1986 View
Incorporation Company
Incorporation
12 October 1979 View
Miscellaneous
Miscellaneous
12 October 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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